BAUER RADIO (ANDOVER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 24/08/2024 August 2020 | COMPANY NAME CHANGED CELADOR RADIO (ANDOVER) LIMITED CERTIFICATE ISSUED ON 24/08/20 |
| 07/08/207 August 2020 | ADOPT ARTICLES 20/07/2020 |
| 07/08/207 August 2020 | ARTICLES OF ASSOCIATION |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DIEDRE ANN FORD / 31/01/2019 |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELADOR RADIO BROADCASTING LIMITED |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARMAN |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY |
| 26/02/1926 February 2019 | CESSATION OF CELADOR ENTERTAINMENT LTD AS A PSC |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED DIEDRE ANN FORD |
| 26/02/1926 February 2019 | CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM ROMAN LANDING KINGSWAY SOUTHAMPTON SO14 1BN ENGLAND |
| 16/01/1916 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 19/06/1819 June 2018 | DISS REQUEST WITHDRAWN |
| 19/06/1819 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/1812 June 2018 | APPLICATION FOR STRIKING-OFF |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM ROMANS LANDING KINGSWAY SOUTHAMPTON SO14 1BN ENGLAND |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR PAUL MICHAEL CHARMAN |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWKSLEY |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/09/165 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/09/165 September 2016 | SAIL ADDRESS CREATED |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 39 LONG ACRE LONDON WC2E 9LG |
| 22/07/1622 July 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 08/05/158 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARK JOHNSON |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR ANDREW HAWKSLEY |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 08/05/148 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 14/05/1314 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 09/05/129 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 12/04/1212 April 2012 | COMPANY NAME CHANGED ANDOVER SOUND LIMITED CERTIFICATE ISSUED ON 12/04/12 |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY IAN AXTON |
| 14/10/1114 October 2011 | SECRETARY APPOINTED MR MARK ALASDAIR SMITH JOHNSON |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOEL |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH AXTON |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR MARK ALASDAIR SMITH JOHNSON |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR PAUL ADRIAN SMITH |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM ALDWYCH HOUSE WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EA |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN AXTON |
| 04/05/114 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/05/1017 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM THE ANDOVER STUDIOS 3 EASTGATE HOUSE EAST STREET ANDOVER HAMPSHIRE SP10 1EP |
| 26/05/0926 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | SECRETARY APPOINTED IAN JAMES AXTON |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER CARNEGY |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/09/2008 |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 29 ANDREWS WAY SALISBURY WILTSHIRE SP2 8QR |
| 21/02/0821 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0819 February 2008 | COMPANY NAME CHANGED TEST VALLEY RADIO LIMITED CERTIFICATE ISSUED ON 19/02/08 |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: BETHUNE HOUSE, 88 WEST STREET FARNHAM SURREY GU9 7EP |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | COMPANY NAME CHANGED RADIO ANDOVER LIMITED CERTIFICATE ISSUED ON 29/01/08 |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0714 April 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/064 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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